Company Information

CIN
Status
Date of Incorporation
02 November 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramarao Sheaker
Ramarao Sheaker
Director/Designated Partner
almost 2 years ago
Deepa Murthy
Deepa Murthy
Director/Designated Partner
about 2 years ago
Chandramouli Alampundi Natarajan
Chandramouli Alampundi Natarajan
Additional Director
almost 8 years ago
Naraharirao Mukund
Naraharirao Mukund
Director
over 13 years ago
Ashok Kumar Saxena
Ashok Kumar Saxena
Authorised Representative
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form ADT-1-11112017_signed
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form AOC-4-25072017_signed
Directors report as per section 134(3)-24072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Form DIR-12-05062017_signed
Letter of appointment;-05062017
Interest in other entities;-05062017